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Home Fraud Page 7

Fraud

148 posts
Tambuwal Aminu SoKoto Tambuwal Aminu SoKoto
  • News

JUST IN: EFCC Detains Senator Tambuwal Over Alleged N189bn Money Laundering

byRoheemah Lawal
August 11, 2025
  • News

JUST IN: EFCC Drops Fraud Charges Against Otudeko

byRoheemah Lawal
July 23, 2025
Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape Court Dismisses Cybercrime Case Against Doctor Who Accused Ex-Lover Of Rape
  • News

Court Orders Final Forfeiture of $222k Digital Assets Seized From Chinese Nationals

byRoheemah Lawal
July 22, 2025
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Recruitment: Apply For Union Bank Recruitment 2026 Recruitment: Apply For Union Bank Recruitment 2026
  • News

Court Orders Final Forfeiture Of N326m – $480k Linked To Union Bank Fraud

byRoheemah Lawal
July 12, 2025
  • News

Ex-Afromedia Director – Mohammed Gobir Jailed 7 Years For Multi-Billion Naira Fraud

byRoheemah Lawal
July 12, 2025
Killer Jailed 15 Years For Murdering Student Killer Jailed 15 Years For Murdering Student
  • News

Nigerian Pastor Sentenced In U.S. Court Over $4.2m COVID-19 Fraud

byRoheemah Lawal
July 5, 2025
  • News

5 Texans Jailed In $17M Global Fraud Scheme Targeting Elderly

byRoheemah Lawal
June 21, 2025
Emefiele: Court Fixes Sept 15 For Ruling On Forensic Examination Of WhatsApp Evidence Emefiele: Court Fixes Sept 15 For Ruling On Forensic Examination Of WhatsApp Evidence
  • News
  • Top Story

JUST IN: Emefiele Arraigned Over 753 Abuja Properties – Granted ₦2bn Bail

byRoheemah Lawal
June 16, 2025
  • News

EFCC Arraigns Top Bank Executives Over Alleged $12m Fraud

byFehintola Ambali-Salam
June 14, 2025
ICPC ICPC
  • News

ICPC Arraigns Ex-Court Of Appeal Staff Over Alleged N9.2 Million Scam

byRoheemah Lawal
June 8, 2025

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